OFAC designated Arfada Petroleum. Arfada Petroleum has entered into substantial contracts with the Government of[...]
General details for syriaSyria Terrorism Supporter [read full report +]Terrorist Attacks in syria
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Terror FinanciersLast Updates [see all]
- Khodr Taher Bin Ali (Taher) is a Syrian businessman who serves as a prominent local[...]
- Adam Trading and Investment LLC is being designated pursuant to E.O. 13582 for being owned[...]
- Al-Qattan’s name first emerged within the Damascus business community in July 2017, when his company[...]
- Wassim Anwar Al-Qattan is a Syrian businessman who holds several contracts with the Government of[...]
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ThreatsLast Updates [see all]
- Army of Islam (official name - The Army of Islam Group in Jerusalem) is a[...]
- Jaysh al-Mu'ammal, also known as Liwa al-Mu'ammal or as the Popular Mobilization Forces' 99th Brigade,[...]
- Harakat al-Abdal (The Replacements Movement) is a Shi'a militia that emerged in 2014 as part[...]
- The Brigade of Abu al-Fadl al-Abbas, also known as the al-Abbas Brigade, is a pro-government[...]
- The Islamic Muthanna Movement is a Syrian Salafist rebel group based in Daraa that had[...]
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ExtremistsLast Updates [see all]
- Jasmin Keserovic is a Bosnian Muslim man guilty of fighting for the Islamic State (IS)[...]
- Abu Walaa is a 37-year-old Iraqi citizen and notorious preacher of membership in and supporting[...]
- Sarah Taleb is wanted French Islamic State terrorist sought by Interpol with Red Notice. She[...]
- Stefan Aristidou is a 27-year-old British man who was arrested at Heathrow airport after arriving[...]
- A U.S. citizen has been charged with attempting to provide material support to the Islamic[...]
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